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272.50 12.00 (4.62%)

Bid:

270.00

Ask:

275.00

Spread: 5.00 (1.852%)

Market Cap: £598.24m

Last checked at -

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Directorate Change

18 Sep 2009 13:58

RNS Number : 3183Z

Filtronic PLC

18 September 2009

Filtronic plc

Board Changes

As previously announced, Howard Ford was appointed Chairman of the Company's Board of Directors as John Poulter stepped down from the Board after today's AGM.

Mike Brennan is appointed to the Board with immediate effect, as Steve Mole stepped down as director.

In relation to Mike Brennan, there are no other details to be disclosed according to paragraph 9.6.13 (1) to (6) of the UK Listing Rules.

Enquiries:

Filtronic plc
Howard Ford, Chairman	Tel. 01274 535 610
Hemant Mardia, CEO	Tel. 01325 301 111

Walbrook PR Ltd	Tel. 020 7933 8787
Paul McManus	Mob. 07980 541 893
	paul.mcmanus@walbrookpr.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUWVURKVRKAAR

Date		Source	Headline
11th Aug 2005	2:47 pm	RNS	Holding(s) in Company
9th Aug 2005	7:01 am	RNS	Disposal
8th Aug 2005	2:17 pm	RNS	Holding(s) in Company
3rd Aug 2005	3:21 pm	RNS	Holding(s) in Company-Replace
1st Aug 2005	7:00 am	RNS	Final Results
29th Jul 2005	4:46 pm	RNS	Holding(s) in Company
22nd Jul 2005	3:30 pm	RNS	Holding(s) in Company
20th Jul 2005	10:30 am	RNS	Notice of Results
1st Jul 2005	4:37 pm	RNS	Holding(s) in Company
29th Jun 2005	11:28 am	RNS	Holding(s) in Company
3rd Jun 2005	7:00 am	RNS	Trading Update
3rd May 2005	3:18 pm	RNS	Director Shareholding
13th Apr 2005	12:24 pm	RNS	Holding(s) in Company
18th Mar 2005	10:34 am	RNS	Holding(s) in Company
15th Mar 2005	11:52 am	RNS	Holding(s) in Company
28th Feb 2005	1:51 pm	RNS	Holding(s) in Company
28th Feb 2005	12:30 pm	RNS	Holding(s) in Company
25th Feb 2005	2:10 pm	RNS	Holding(s) in Company
15th Feb 2005	3:47 pm	RNS	Holding(s) in Company
31st Jan 2005	4:57 pm	RNS	Holding(s) in Company
31st Jan 2005	4:12 pm	RNS	Holding(s) in Company
31st Jan 2005	11:20 am	RNS	Holding(s) in Company
31st Jan 2005	7:01 am	RNS	Interim Results
27th Jan 2005	3:43 pm	RNS	Holding(s) in Company
25th Jan 2005	11:23 am	RNS	Holding(s) in Company
24th Jan 2005	7:00 am	RNS	Board Appointment
20th Jan 2005	7:00 am	RNS	Supply Agreement
17th Jan 2005	10:09 am	RNS	Notice of Results
12th Jan 2005	4:51 pm	RNS	Holding(s) in Company
11th Jan 2005	4:34 pm	RNS	Holding(s) in Company

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